cryptocurrency theft cybercrime exchange hack
News

$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as...

According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1.7 billion of cryptocurrency last year...

Christina Comben | Jan 31, 2019 | 06:00
Sanctions Evasion and Cryptocurrency Mining in North Korea
News

Mining Crypto and Evading Sanctions in North Korea

Cybersecurity and anti-money laundering experts believe that North Korea could be using cryptocurrencies to acquire USD. The country is likely developing its own cryptocurrency and...

Eustace Cryptus | Sep 27, 2018 | 05:00
Mueller
News

Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight

Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to...

Georgi Georgiev | Jul 17, 2018 | 02:00
Finnish Crypto Exchange Prasos Oy's Trading Days May Be Numbered
Altcoin News

Finnish Crypto Exchange Prasos Oy’s Trading Days May Be...

Four out of the five banks that Finnish-based Prasos Oy uses for their business has severed ties with the exchange, citing money laundering fears as the main reason. Prasos Oy has...

Nikita Blows | Mar 09, 2018 | 23:00
Bitcoin Regulation

More Regulations Coming to Bitcoin Exchanges Against ‘Economic...

Europol, Interpol and the Basel Institute on Governance have revealed three focus areas for their planned regulations on cryptocurrency exchanges. Regulations are Definitely Coming A...

Evander Smart | Jan 25, 2017 | 02:30
Solutions in Regulation & Dialogue
Blockchain

Coinfirm, Billon Partner to Make Blockchain Regulation-Friendly

On August 31, 2016, Coinfirm and Billon announced a partnership to make blockchain transactions more in-line with Anti-Money Laundering laws (AML), helping companies that deal with...

Trevor Hill | Sep 03, 2016 | 05:00
Italy
Altcoins

Central Bank of Italy Acknowledges Bitcoin Exchanges with Interesting...

While countries like Bangladesh and Ecuador are outright banning bitcoin and other digital currencies, Italy has taken an interesting first stance on the matter. In a notice on virtual...

Bitcoinist | Feb 06, 2015 | 08:00
Serious Mainstream Business Adoption
Altcoin News

ANXPRO Announces New Altcoin Pairing and Strengthens American...

Hong-Kong Bitcoin company, ANX, rolled out two announcements this week that set a pretty hard stance toward strengthening their American footprint. First, ANX acquired CoinMKT’s...

Clay Michael Gillespie | Jan 31, 2015 | 15:00

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